PLAYEUTA CONSULTING SL

Hoja M443104· NIF B85171890

Struck off · 26/03/2024Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PLAYEUTA CONSULTING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24618 · Folio 90 · Hoja M443104
StatusBaja

Activity

PLAYEUTA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 27 August 2010 to 26 March 2024, across 7 distinct types of filing. It appears in the register as “Baja”.

Corporate purpose

LA PRESTACION DE SERVICIOS DE PRODUCCION, DISEÑO, FABRICACION Y DISTRIBUCION DE PIEZAS DE AUTOMOCION.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

CSA AUTOMOTIVE BARCELONA SL100 %Vigente

Legal entity · since 02/04/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 26/03/2024· Registered 19/03/2024· I/A 7
  2. NombramientosPublished 26/03/2024· Registered 19/03/2024· I/A 7
  3. DisoluciónPublished 26/03/2024· Registered 19/03/2024· I/A 7
  4. ExtinciónPublished 26/03/2024· Registered 19/03/2024· I/A 7
  5. Cambio de domicilio socialPublished 25/09/2015· Registered 18/09/2015· I/A 6
  6. Ceses/DimisionesPublished 10/07/2014· Registered 02/07/2014· I/A 5
  7. NombramientosPublished 10/07/2014· Registered 02/07/2014· I/A 5
  8. Declaración de unipersonalidadPublished 02/04/2012· Registered 22/03/2012· I/A 4
  9. Ceses/DimisionesPublished 03/02/2012· Registered 24/01/2012· I/A 3
  10. NombramientosPublished 03/02/2012· Registered 24/01/2012· I/A 3
  11. Cambio de objeto socialPublished 03/02/2012· Registered 24/01/2012· I/A 3
  12. Ceses/DimisionesPublished 27/08/2010· Registered 17/08/2010· I/A 2
  13. NombramientosPublished 27/08/2010· Registered 17/08/2010· I/A 2
  14. Cambio de domicilio socialPublished 27/08/2010· Registered 17/08/2010· I/A 2

Changes

  1. 26/03/2024Disolución
  2. 26/03/2024Extinción
  3. 25/09/2015Cambio de domicilio social

    AVDA DE PIO XII 92 1º-3 (MADRID)

  4. 02/04/2012Declaración de unipersonalidad

    CSA AUTOMOTIVE BARCELONA SL

  5. 03/02/2012Cambio de objeto social

    LA PRESTACION DE SERVICIOS DE PRODUCCION, DISEÑO, FABRICACION Y DISTRIBUCION DE PIEZAS DE AUTOMOCION.

  6. 27/08/2010Cambio de domicilio social

    C/ AYALA 7 (MADRID)

Timeline (BORME)

  1. 26/03/2024#8005651
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PLAYEUTA CONSULTING SL. Ceses/Dimisiones. Adm. Unico: SALVADOR CALVO ISIDORO. Nombramientos. Liquidador: SALVADOR CALVO ISIDORO. Disolución. Voluntaria. Extinción. Datos registrales. T 24618 , F 90, S 8, H M 443104, I/A 7 (19.03.24).
  2. 25/09/2015#3514720
    Cambio de domicilio social
    PLAYEUTA CONSULTING SL. Cambio de domicilio social. AVDA DE PIO XII 92 1º-3 (MADRID). Datos registrales. T 24618 , F 90, S 8, H M 443104, I/A 6 (18.09.15).
  3. 10/07/2014#2885391
    Ceses/DimisionesNombramientos
    PLAYEUTA CONSULTING SL. Ceses/Dimisiones. Adm. Unico: DAUMAL DALMAU PEDRO LUIS. Nombramientos. Adm. Unico: SALVADOR CALVO ISIDORO. Datos registrales. T 24618 , F 90, S 8, H M 443104, I/A 5 ( 2.07.14).
  4. 02/04/2012#1668492
    Declaración de unipersonalidad
    PLAYEUTA CONSULTING SL. Declaración de unipersonalidad. Socio único: CSA AUTOMOTIVE BARCELONA SL. Datos registrales. T 24618 , F 89, S 8, H M 443104, I/A 4 (22.03.12).
  5. 03/02/2012#1574055
    Ceses/DimisionesNombramientosCambio de objeto social
    PLAYEUTA CONSULTING SL. Ceses/Dimisiones. Adm. Unico: VINUESA MAYORAL EDUARDO. Nombramientos. Adm. Unico: DAUMAL DALMAU PEDRO LUIS. Cambio de objeto social. LA PRESTACION DE SERVICIOS DE PRODUCCION, DISEÑO, FABRICACION Y DISTRIBUCION DE PIEZAS DE AUT…
  6. 27/08/2010#859117
    Ceses/DimisionesNombramientosCambio de domicilio social
    PLAYEUTA CONSULTING SL. Ceses/Dimisiones. Adm. Unico: RABADAN RITUERTO EDUARDO. Nombramientos. Adm. Unico: VINUESA MAYORAL EDUARDO. Cambio de domicilio social. C/ AYALA 7 (MADRID). Datos registrales. T 24618 , F 89, S 8, H M 443104, I/A 2 (17.08.10).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE PIO XII 92 1º-3 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province